FIRST AMENDMENT TO THE
AMENDED AND RESTATED DISTRIBUTION AGREEMENT
THIS FIRST AMENDMENT effective as of April 30, 2018, to the Amended and Restated Distribution Agreement, dated as of August 24, 2017 (the "Agreement"), is entered into by and among Robert W. Baird & Co. Incorporated, a Wisconsin corporation (the "Distributor") and Baird Funds, Inc., a Wisconsin corporation (the “Corporation”).
RECITALS
WHEREAS, the parties have entered into an Agreement; and
WHEREAS, the Baird LargeCap Fund has been liquidated and terminated as a series of the Corporation; and
WHEREAS, the parties desire to amend the Agreement to remove references to the Baird LargeCap Fund.
NOW, THEREFORE, the parties agree as follows:
Exhibit A of the Agreement is hereby superseded and replaced in its entirety with Amended Exhibit A attached hereto.
Except to the extent amended hereby, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
BAIRD FUNDS, INC.
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ROBERT W. BAIRD & CO. INCORPORATED
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By: /s/ Mary Ellen Stanek
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By: /s/ Charles M. Weber
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Name: Mary Ellen Stanek
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Name: Charles M. Weber
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Title: President
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Title: Managing Director
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Amended Exhibit A
to the
Amended and Restated Distribution Agreement
BAIRD ULTRA SHORT BOND FUND
BAIRD SHORT-TERM BOND FUND
BAIRD INTERMEDIATE BOND FUND
BAIRD AGGREGATE BOND FUND
BAIRD CORE PLUS BOND FUND
BAIRD SHORT-TERM MUNICIPAL BOND FUND
BAIRD QUALITY INTERMEDIATE MUNICIPAL BOND FUND
BAIRD CORE INTERMEDIATE MUNICIPAL BOND FUND
BAIRD LONG-TERM CREDIT BOND FUND
BAIRD MIDCAP FUND
BAIRD SMALL/MID CAP VALUE FUND
BAIRD SMALLCAP VALUE FUND
CHAUTAUQUA INTERNATIONAL GROWTH FUND
CHAUTAUQUA GLOBAL GROWTH FUND
The Corporation hereby appoints the Distributor, and the Distributor hereby accepts such appointment, as the Corporation’s exclusive agent for the distribution of Shares of the above-named Funds, subject to the terms of the Distribution Agreement of which this Exhibit is a part.
Executed as of this 30th day of April, 2018.
THE CORPORATION:
BAIRD FUNDS, INC.
By: /s/ Mary Ellen Stanek
Name: Mary Ellen Stanek
Title: President
THE DISTRIBUTOR:
ROBERT W. BAIRD & CO. INCORPORATED
By: /s/ Charles M. Weber
Name: Charles M. Weber
Title: Managing Director
18654444.2